DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Volcker Investments Ltd | United Kingdom |  270 Waldegrave Road; Twickenham; Middlesex TW1 4ST; UK | shareholder of | 7 Cromwell Place Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2013 | Active | |
| CAIHONG QIU WUANG | Hong Kong | 2702 GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | KELLONE PACIFIC INVESTMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-1998 | Active | |
| ZHONG TIANXIANG | China | 2708; ZI JING GE; DONG FANG YA YUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | FAST GO MANAGEMENT LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 01-MAR-2012 | Active | |
| Utellux Limited | Hong Kong | 2710 CHINA RESOURCES COMPANY BUILDING, 26 HARHOUR ROAD WANCHAI HONG KONG | shareholder of | METALSRUSSIA INVESTMENT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 24-JUL-1992 | Active | |
| ORIENTAL OIL & GAS LLC | United States | 2711 CENTERVILLE ROAD; SUITE 400; WILMINGTON; NEW CASTLE; 19808; U.S.A. | shareholder of | WELL KEEN INVESTMENTS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 19-MAY-2000 | 01-NOV-2007 | Defaulted |
| Philip Jeffery Turner | Viet Nam | 277 Quang Trung Street; Hiep Phu Duc; Ho Chi Minh City; Q9; Vietnam | shareholder of | TOGGEE RESOURCES LTD | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-JUL-1993 | 04-MAY-2015 | Defaulted |
| Mrs Dalia Kay | United Kingdom | 27a Rosslyn Hill; London; NW3 5UJ; United Kingdom | shareholder of | Troubadour Global Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-MAR-2010 | Changed agent | |
| Andrew Frank Baker | Hong Kong | 27A Yung Shue O; Sai Kung; Hong Kong | shareholder of | Brechin Holdings Ltd. | Hong Kong | ANDREW BAKER ANIMAL MEDICAL CENTRE; G/F; 28 MOSQUE STREET; MID LEVELS; HONG KONG | 30-JUL-2009 | Active | |
| CHEN LI JUN | Hong Kong | 27E; PARK TOWER II; 1 KING'S RD; NORTH POINT; HONG KONG. W.E.F. 1 JUNE; 2009 | shareholder of | MASCOT INTERNATIONAL (B.V.I.) CORPORATION | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 24-SEP-1993 | Active | |
| DEREK JOHN VAGO | Switzerland | 31 CHEMIN PORT DE BELLERIVE; 1245 COLLONGE-BELLERIVE; GENEVA SWITZERLAND | shareholder of | RAKISON SERVICES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JUN-2005 | Active | |
| JANE VAGO | Switzerland | 31 CHEMIN PORT DE BELLERIVE; 1245 COLLONGE-BELLERIVE; GENEVA SWITZERLAND | shareholder of | RAKISON SERVICES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JUN-2005 | Active | |
| Carl Christiaan Theron | South Africa | 31 Kommondeursiaan Simonswyk Stellenbosch South Africa | shareholder of | A & H Theron Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JUL-2007 | Active | |
| GOPAL ANAND | India | 31 MOHINI APARTMENTS; REST HOUSE ROAD; BANGALORE; 560 001; INDIA | shareholder of | PROJECT AND MANAGEMENT SERVICES LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 07-AUG-1997 | 04-MAY-2015 | Defaulted |
| MAN KWONG WAH SAMUEL | Hong Kong | 31 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong | shareholder of | CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-DEC-2005 | Active | |
| MAN KWONG WAH SAMUEL | Hong Kong | 31 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong | shareholder of | LOYAL WIN HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-MAR-2006 | Active | |
| MABEY FINANCE INC. | Panama | 53rd East Street; Marbella; Swiss Bank Tower; 2nd Floor; Panama; Rep. of Panama | shareholder of | RELCOVE LIMITED LLC | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 11-SEP-2007 | 03-FEB-2010 | Defaulted |
| THE BEARER | Luxembourg | 4, RUE DICKS | shareholder of | VERDEA S.A. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 18-OCT-2011 | 02-JAN-2014 | Defaulted |
| FLOREA VIRGIL | Romania | 44 PESCARUS; CONSTANTA; CONSTANTA COUNTY; ROMANIA | shareholder of | HR WEB SOLUTIONS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2007 | Inactivated | |
| Wan Man Wah | Hong Kong | 31 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong | shareholder of | Centalic Technology Investment Limited | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-JUL-2010 | Active | |
| DAVID HENDERSON-STEWART acting as Trustee of "OPK Development Trust" | Russia | 23/8; Bolshaya Dmitrovka str.; MOscow; Russia | shareholder of | GLOBAL TREASURES EQUITY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2004 | Resigned as agent | |
| Destination Hotels International Co.Ltd.. | Thailand | 23/F.; BANGKOK BUSINESS CENTER BUILDING 29; SUKHUMVIT 63 ROAD; NORTH KLONGTON; WATTANA; BANGKOK; THAILAND10110 | shareholder of | DESTINATION HOTELS INTERNATIONAL LTD | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 07-MAR-2007 | Active | |
| BJORN RAGNAR EMANUEL MOREN | Thailand | 36/5 Moo 10 Cambol Suthep Amphur Muang Chang Mai 50200, Thailand. | shareholder of | MapJack Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-SEP-2006 | 04-MAY-2015 | Defaulted |
| TANG CHUI YI, JANNY | Hong Kong | 36/F.; NO. 1 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | LAELIA INVESTMENT LTD. | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 17-JUL-2006 | Active | |
| NOFE FAROUK MURAD | Saudi Arabia | 3610 AL HADA; WEHDA 1; RIYADH 12322-6543SAUDI ARABIA | shareholder of | NFM Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-APR-2013 | 06-NOV-2015 | Defaulted |
| ZOO KEE WEE | Singapore | 365 Holland Road; No. 02-04; Singapore 278639 | shareholder of | CLIVEDEN GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st Ocotber Street; 4529 Pyrgos; Limassol; Cyprus | shareholder of | WISETECH SOLUTIONS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-APR-2012 | Active | |
| LEUNG KAM WAH | Hong Kong | 36A BROADWAY; 3/F.; STAGE 2; MEI FOO SUN CHUEN; KOWLOON HONG KONG | shareholder of | CHINATIME INVESTMENT & DEVELOPMENT LTD. | Hong Kong | CHINATIME INVESTMENT & DEVELOPMENT LTD. 16/F; HUMPHREY PLAZA 4 HUMPHREY´S AVENUE TSIMSHATSUI; KOWLOON HONG KONG **S.I.** | 25-JUL-1995 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | WILDROSE EQUITIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 29-JUL-2014 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | Ohnooo Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-DEC-2007 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | Digiprod Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 05-DEC-2012 | 06-MAY-2014 | Defaulted |
| Geoffrey Magistrate | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | shareholder of | TAMARY ENTERPRISES LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2008 | Active | |
| Geoffrey Magistrate | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | shareholder of | GRAWELL TECHNOLOGIES INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-MAY-2007 | Active | |
| Geoffrey Magistrate | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | shareholder of | Bener investments Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-DEC-2009 | 06-MAY-2014 | Defaulted |
| Geoffrey Magistrate | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | shareholder of | NUMARK RESOURCES CORPORATION | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JUL-2013 | Active | |
| Geoffrey Magistrate | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | shareholder of | UNINATIONAL OVERSEAS INVESTMENTS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-FEB-1999 | 17-AUG-2012 | Dissolved |
| Geoffrey Magistrate | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | shareholder of | SLITER CONSULTANTS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 06-JUL-2011 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A; 1ST; OCTOBER STREET PYRGOS; 4529; LIMASSOL; CYPRUS | shareholder of | BREMER INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-OCT-2007 | Active | |
| DAH SING BANK, LIMITED | Hong Kong | 36TH FLOOR; DAH SING FINANACIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | DSLI 1) LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 09-SEP-2005 | Active | |
| KARIM DAMIR | Morocco | 37 STREET; MOHAMED LAAROUSSI; 2000 CASABLANCA; MOROCCO | shareholder of | GET INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-NOV-2006 | Defaulted |
| HO KAY SIEW | Singapore | 370 Thomson Road #08-370 Tan Tong Meng Tower, Singapore 298128 | shareholder of | DAE KIM LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-MAR-2007 | 06-NOV-2008 | Defaulted |
| LI Cheng | Hong Kong | 3705 Bank of America Towe; 12 Harcourt Road; Central; Hong Kong | shareholder of | CMS NOMINEES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-JUL-2008 | Active | |
| BUCKLAND SECURITIES LIMITED | United Kingdom | 28 REDCHURCH STREET, LONDON E2 7DP | shareholder of | SCADOXUS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-APR-2004 | Active | |
| Deborah Nejman (changed in surname from Newman to Nejman, resolution dated 27th July, 2012) | France | 28 reu Georges Sand; 75016 Paris; France | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| Ana Lucia Pereira Gouthier | United Kingdom | 28 SLOANE STR; FLAT 1; LONDON SW1X 9NE; UNITED KINGDOM | shareholder of | COPRIFIN INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-FEB-1996 | Active | |
| CLIVE MENTIS | South Africa | 28 Spencer Street; Senderwood; Jhb | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| MAX GLORY DEVELOPMENT LIMITED | British Virgin Islands | 2nd Floor; Abbott Building; Road Town; Tortola; British Virgin Islands | shareholder of | LARGE OCEAN LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 16-DEC-2009 | Active | |
| ECOASIA LIMITED | British Virgin Islands | 2nd Floor; Abbott Building; Road Town; Tortola; British Virgin Islands | shareholder of | REBELLION LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-SEP-2005 | 15-NOV-2007 | Changed agent |
| Turnstone Trustees (New Zealand) Ltd as trustee of La Roche Frappee Trust | Mauritius | 2nd Floor; Block B Ruisseau Creole La Mivoie; Black River Mauritus | shareholder of | GRANLOUGAROU LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 25-NOV-2005 | Active | |
| LATOUREL HOLDINGS LIMITED | Haiti | 2ND FLOOR CASSANDRA CENTRE 29 THEKLAS LYSSIOTI STREET 3030, LIMASSOL | shareholder of | PALMGROVE INC. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 30-OCT-2003 | Active | |
| LATOUREL HOLDINGS LIMITED | Haiti | 2ND FLOOR CASSANDRA CENTRE 29 THEKLAS LYSSIOTI STREET 3030, LIMASSOL | shareholder of | DAUNT MANAGEMENT GROUP S.A. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 20-NOV-2003 | Active | |
| Gloria Litonjua, Eduardo K Litonjua, Eduardo V Litonjua, Maria Litonjua | Philippines | 2nd Floor; DITZ Building; 444 T.M. Kalaw St Ermita; Manila; 1000; Philippines | shareholder of | EKL70 INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2002 | Active | |
| EDGO INVESTMENT HOLDINGS LTD. | Mauritius | 2ND FLOOR; EBENE MEWS; CYBER CITY; EBENE; MAURITIUS | shareholder of | ARAB PROJECTS AND INVESTMENT LIMITED | Mauritius | ARAB PROJECTS AND INVESTMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-JUL-2006 | Active | |
| PCL INTERNATIONAL HOLDING LIMITED | Malta | 2ND FLOOR; EUROPA CENTRE; ST. ANNE STREET; FLORIAN FRN 1400; MALTA | | ||||||
| Thompson de Graaff Limited | Isle of Man | 2nd Floor; Louis Building; 6 Goldie Terrace; Douglas; Isle of Man; IM1 1EB | shareholder of | FLORANA LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 05-FEB-1999 | 02-NOV-2009 | Defaulted |
| FAN SIU YUEN | Hong Kong | 23/F.; FLAT 6; SIU HONG COURT; SIU FAI HOUSE; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| FAN SIN YUEN | Hong Kong | 23/F.; FLAT 6; SIU HONG COURT; SIU FAI HOUSE; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| Naomi Bouvrain | France | 23; rue Madame; 75006 Paris; France | shareholder of | ALETTE INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-DEC-2009 | 16-DEC-2014 | Dissolved |
| CHESTERFIELD NOMINEES LIMITED | Australia | 2ND FLOOR; SALISBURY HOUSE; VICTORIA | shareholder of | WYNSTAR LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-MAY-1999 | 16-APR-2003 | Defaulted |
| CHESTERFIELD HOLDINGS LIMITED | Australia | 2ND FLOOR; SALISBURY HOUSE; VICTORIA | shareholder of | WYNSTAR LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-MAY-1999 | 16-APR-2003 | Defaulted |
| CHUNG Cho Hui | Hong Kong | 23/F.; Grosvenor Place; 117 Repulse Bay Road; Repulse Bay; Hong Kong | shareholder of | PATRONIC TRADING SERVICES LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 12-MAR-1996 | Active | |
| CHOI WING YUM | Hong Kong | 23/F.; Winbase Centre; 208 Queen's Road Central; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHOI WING YUM | Hong Kong | 23/F.; Winbase Centre; 208 Queen's Road Central; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| Sure Fame Corporation Limited | Hong Kong | 23/F.; Wing Kwok Centre; 182 Woosung St.; Jordan; Kowloon | shareholder of | DYNAMIC BUSINESS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 20-MAR-1990 | Active | |
| Onyx Management Limited as Trustees of The Honey Bee Trust | Isle of Man | 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JN | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Onyx Management as Trustees of Rozel Trust | Isle of Man | 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JN | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| GREATER CHINS 2K4 LIMITED | British Virgin Islands | 2ND FLOOR ABBOTT BUILDING, ROAD TOWN TORTOLA B.V.I. | shareholder of | Asia Sports Media Limited - Ex - Greater China Consulting Group Limited | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 06-DEC-1999 | Defaulted | |
| Adamsun Limited | British Virgin Islands | 2nd Floor Geneva Place 333 Waterfront Drive; Tortola; BVI | shareholder of | Rockaway Park Holdings Limited | Barbados | CIDEL BANK & TRUST SUITE 100, ONE FINANCIAL PLACE LOWER COLLYMORE ROCK ST. MICHAEL BARBADOS | 11-MAY-2009 | 06-DEC-2012 | Changed agent |
| JUMANA AL ALI | Saudi Arabia | 2ND FLOOR L'ETOILE BUILDING; FRINCE FAISAL BIN; HAHD STREET; ALKHOBAR; SAUDI ARABIA | shareholder of | Haselbury Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2011 | 27-OCT-2015 | Dissolved |
| MAYYADA AL ALI | Saudi Arabia | 2ND FLOOR L'ETOILE BUILDING; FRINCE FAISAL BIN; HAHD STREET; ALKHOBAR; SAUDI ARABIA | shareholder of | Haselbury Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2011 | 27-OCT-2015 | Dissolved |
| MALAK AL SAATI | Saudi Arabia | 2ND FLOOR L'ETOILE BUILDING; FRINCE FAISAL BIN; HAHD STREET; ALKHOBAR; SAUDI ARABIA | shareholder of | Haselbury Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2011 | 27-OCT-2015 | Dissolved |
| Philip Joseph McCormick | United Kingdom | 26 Heathview; Gordon House Road; London UK NW5 1LR | shareholder of | TAPESTRY ENTERPRISES LTD. | United Kingdom | 26 HEATHVIEW; GORDON HOUSE ROAD; LONDON UK NW5 1LR | 01-APR-2005 | Active | |
| SOON KOK THYE | Malaysia | 26 Jalan Damansara Permai; Damansara Heights; 50490 Kuala Lumpur | shareholder of | HANDELL INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-JUL-1997 | Active | |
| CHAN YOKE WAH | Malaysia | 26 Jalan Damansara Permai; Damansara Heights; 50490 Kuala Lumpur | shareholder of | HANDELL INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-JUL-1997 | Active | |
| ZHUANG, YANMIN | United States | 2335 Playa Way; Gold River; CA. 95670; U.S.A. | shareholder of | Shanghai Huayin Printed Circuit Board Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2008 | Active | |
| WANG, CHIA-CHIEH | United States | 2335 Playa Way; Gold River; CA. 95670; U.S.A. | shareholder of | Shanghai Huayin Printed Circuit Board Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2008 | Active | |
| DAVIS JIN | Canada | 317 INGLEWOOD GROVE SOUTH EAST; CALGARY; CANADA T25R4 | shareholder of | GLOBAL TRADING AND TECHNOLOGY COMPANY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-JUL-2006 | 03-MAY-2010 | Defaulted |
| CAMEL ZAOUCHI | Singapore | 31Kismis Ave., Singapore 598208 | shareholder of | FALCONWOOD INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JAN-2012 | Active | |
| Second Circle Limited | Jersey | 26 New Street; St. Helier Jersey; Channel Islands; JE2 3RA | shareholder of | La Cava Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-SEP-2004 | Active | |
| Second Circle Limited | Jersey | 26 New Street; St. Helier Jersey; Channel Islands; JE2 3RA | shareholder of | LANSING SECURITIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-1994 | Active | |
| Premier Circle Limited | Jersey | 26 New Street; St. Helier Jersey; Channel Islands; JE2 3RA | shareholder of | LANSING SECURITIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-1994 | Active | |
| PI3 LLP | Jersey | 26 NEW STREET; ST. HELIER; JE4 8PP; JERSEY | shareholder of | PIEDAMA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2004 | Active | |
| Vadim Leontievich Cjumakov | Russia | 26 Tchaikovskogo Street; Apt. 22; Saint Petersburg; Russia | shareholder of | LANTROVISION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2006 | 23-DEC-2010 | Defaulted |
| HIGH OCTANE FUND LTD. | Isle of Man | 26 VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | HAYLANDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2003 | 11-DEC-2015 | Defaulted |
| RICHARD BOGDAN | Hungary | 31 of Szofia Str.; 1068 Budapest; Hungary | shareholder of | SUPERIOR ZOOM TRAVEL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-FEB-2013 | Active | |
| Johnathan Soucy, Richard Laviolette, Steven McMenamin and Ian McLeod | United States | 31 pond View Circle Plymouth, MA 02360 USA | shareholder of | CADENCE DR LTD. | United States | CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA | 20-MAR-2006 | Active | |
| Karl Gregory Williams | United Kingdom | 31 Sprowston Road; Forest Gate; London E7 9AD | shareholder of | COMA-BERENICES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 05-JAN-2004 | Active | |
| Ali Saad | Lebanon | 31 T AI Wisam; AI Safarat; Baar Hasan; Beirut | shareholder of | Stretford Holdings Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | Active | |
| Mr CHAN YEW TONG Robert | Mauritius | 31; TANK WEN STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mr CHAN YEW TONG Chan Tat Hong | Mauritius | 31; TANK WEN STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| NEDGROUP PRIVATE WEALTH NOMINEES (JERSEY) LIMITED | Jersey | 31 THE ESPLANADE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT. | shareholder of | CHURANDA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2006 | Active | |
| NEDGROUP PRIVATE WEALTH NOMINEES (JERSEY) LIMITED | Jersey | 31 THE ESPLANADE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT. | shareholder of | WESTLEY HOLDINGS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 15-APR-2004 | 09-DEC-2014 | Dissolved |
| Li Pengpeng | China | 31#; 2 SUIT; CAIHONG STREET; BIZHOU TOWN; HEILONGJIANG; PRC | shareholder of | Bumper Harvest International Group CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JUL-2008 | 30-NOV-2012 | Defaulted |
| CH LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | ZYGOT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-DEC-2000 | 13-OCT-2009 | Defaulted |
| Guangdong Investment Limited | Hong Kong | 28 / F. and 29 F.; Guangdong Investment Tower; 148 Connaught Road Central; Hong Kong | shareholder of | TEEM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| DIEGO PIGNATELLI | United Kingdom | 28 Drayton Gardens, London SW10 9SA | shareholder of | RAMNOS INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAR-2001 | 19-SEP-2005 | Dissolved |
| Mr. Orvar Kaernested | United Kingdom | 28 HOMEFIELD RD.; W4 2LW; LONDON | shareholder of | ARDIS REAL ESTATE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JUL-2007 | 03-MAY-2010 | Defaulted |
| Pierre Bouvrain | France | 23; rue Madame; 75006 Paris; France | shareholder of | ALETTE INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-DEC-2009 | 16-DEC-2014 | Dissolved |
| Charles Tamman | Switzerland | 28 Chemin du Nant d'Argent, CH-1223 Cologny (GE) SWITZERLAND | shareholder of | REMBOU INTERNATIONAL LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2011 | Active | |
| METAL CHINA HOLDINGS PTE.LTD | Singapore | 45 KAKI BUKIT VIEW; KAKI TECHPARK II; SINGAPORE | shareholder of | METAL&MINING CAPITAL (CHINA) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 02-NOV-2009 | Defaulted |
| LU XIAOJING | China | 6-3-302; Binhexincun; Nanchang Road; Luoyang; Henan; P.R.C | shareholder of | FLAME PETRO-CHEMICAL ENGINEERING INTERNATIONAL LIMITED | China | LUOYANG RUICHANG PETROLEUM CHEMICAL EQUIPMENT CO.; LTD. NO.3 XIWANG RD INDUSTRIAL DEVELOPMENT ZONES LUOYANG CITY; HENAN PROVINCE; CHINA | 22-AUG-2005 | Active |
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